600 GROUP PUBLIC LIMITED COMPANY(THE)

42 Berkeley Square, London, W1J 5AW, England
StatusACTIVE
Company No.00196730
CategoryPrivate Limited Company
Incorporated26 Mar 1924
Age100 years, 1 month, 24 days
JurisdictionEngland Wales

SUMMARY

600 GROUP PUBLIC LIMITED COMPANY(THE) is an active private limited company with number 00196730. It was incorporated 100 years, 1 month, 24 days ago, on 26 March 1924. The company address is 42 Berkeley Square, London, W1J 5AW, England.



People

CARRICK, Neil Richard

Secretary

ACTIVE

Assigned on 01 Nov 2023

Current time on role 6 months, 18 days

DUPEE, Paul Rich

Director

Investor

ACTIVE

Assigned on 02 Feb 2011

Current time on role 13 years, 3 months, 17 days

MOGLESTUE-BLOM, Laura Muriel

Director

Company Director

ACTIVE

Assigned on 31 Oct 2023

Current time on role 6 months, 19 days

RIGGS, Todd Walter

Director

Non-Executive Director

ACTIVE

Assigned on 02 Sep 2021

Current time on role 2 years, 8 months, 17 days

ASHTON, Hubert Ernest

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 18 days

CARRICK, Neil Richard

Secretary

RESIGNED

Assigned on 01 Oct 2011

Resigned on 03 May 2023

Time on role 11 years, 7 months, 2 days

MYERS, Alan Roy

Secretary

RESIGNED

Assigned on 01 Jan 1995

Resigned on 01 Oct 2011

Time on role 16 years, 8 months, 30 days

ZISSMAN, Derek

Secretary

RESIGNED

Assigned on 03 May 2023

Resigned on 17 May 2023

Time on role 14 days

ONE ADVISORY LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 May 2023

Resigned on 31 Oct 2023

Time on role 5 months, 14 days

AHMAD, Edward Shahzad

Director

Director

RESIGNED

Assigned on 01 Feb 2003

Resigned on 29 May 2003

Time on role 3 months, 28 days

BENSON, William Jeffrey

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 18 days

BULLOCK, Peter Bradley

Director

Company Director

RESIGNED

Assigned on

Resigned on 08 Sep 2004

Time on role 19 years, 8 months, 11 days

CAMPBELL, Thomas James Johnston

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 18 days

CARRICK, Neil Richard

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jan 2023

Resigned on 03 May 2023

Time on role 4 months, 2 days

CARRICK, Neil Richard

Director

Group Finance Director

RESIGNED

Assigned on 03 Oct 2011

Resigned on 22 Dec 2020

Time on role 9 years, 2 months, 19 days

COELHO LOPES, Rui Miguel

Director

Cfo

RESIGNED

Assigned on 28 Feb 2022

Resigned on 31 Dec 2022

Time on role 10 months, 3 days

CUNDY, Christopher John

Director

Director

RESIGNED

Assigned on 01 Aug 2009

Resigned on 02 Feb 2011

Time on role 1 year, 6 months, 1 day

DICK, Andrew James

Director

Company Director

RESIGNED

Assigned on 18 Apr 2005

Resigned on 06 Aug 2008

Time on role 3 years, 3 months, 18 days

FIAMMA, Stephen Eugene

Director

Company Director

RESIGNED

Assigned on 13 May 2015

Resigned on 31 Oct 2023

Time on role 8 years, 5 months, 18 days

FUSSEY, John Rowntree

Director

Director

RESIGNED

Assigned on 01 Jul 1996

Resigned on 20 Dec 2006

Time on role 10 years, 5 months, 19 days

GASKELL, Colin Simister

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 Aug 1997

Time on role 26 years, 8 months, 29 days

HASELTON, Donald James

Director

Non-Executive Director

RESIGNED

Assigned on 02 Sep 2021

Resigned on 31 Dec 2023

Time on role 2 years, 3 months, 29 days

KITCHEN, Jonathan Aistrope

Director

Retired Merchant Banker

RESIGNED

Assigned on 07 Jul 1998

Resigned on 25 Sep 2009

Time on role 11 years, 2 months, 18 days

KNIGHTLEY, Brian James

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Sep 2000

Time on role 23 years, 8 months, 13 days

KRASNY, Gary Mitchell

Director

Group Cfo

RESIGNED

Assigned on 22 Dec 2020

Resigned on 10 Feb 2021

Time on role 1 month, 19 days

MASTERS, Alexander Frank

Director

Company Director

RESIGNED

Assigned on

Resigned on 14 Aug 1996

Time on role 27 years, 9 months, 5 days

MYERS, Alan Roy

Director

Legal Adviser

RESIGNED

Assigned on 01 Jan 1993

Resigned on 22 Feb 1993

Time on role 1 month, 21 days

NORMAN, David Howard

Director

General Manager

RESIGNED

Assigned on 06 Aug 2008

Resigned on 26 Mar 2012

Time on role 3 years, 7 months, 20 days

POWELL, Simon Robert James

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Feb 1996

Time on role 28 years, 3 months, 18 days

ROGERS, Nigel Foster

Director

Chief Executive Officer

RESIGNED

Assigned on 26 Mar 2012

Resigned on 30 Apr 2015

Time on role 3 years, 1 month, 4 days

RUTHERFORD, Stephen John

Director

Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 28 Sep 2021

Time on role 13 years, 11 months, 27 days

SCHAUER, Albert Christian

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Sep 2000

Time on role 23 years, 8 months, 13 days

SWEETEN, Anthony Ricardo

Director

Managing Director

RESIGNED

Assigned on 01 Oct 1994

Resigned on 31 Jul 2007

Time on role 12 years, 10 months

TEMPLE, Martin John

Director

Chief Executive

RESIGNED

Assigned on 01 Apr 2007

Resigned on 14 Sep 2011

Time on role 4 years, 5 months, 13 days

WAKEMAN, Martyn Gordon David

Director

Chartered Accountant

RESIGNED

Assigned on 02 Oct 2006

Resigned on 24 Oct 2011

Time on role 5 years, 22 days

WRIGHT, Michael Thomas, Professor

Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 31 Jul 2007

Time on role 14 years, 6 months, 30 days

ZISSMAN, Derek

Director

Chartered Accountant

RESIGNED

Assigned on 02 Feb 2011

Resigned on 31 Oct 2023

Time on role 12 years, 8 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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